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2015-02-04 P & R Minutes - Approved
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2015-02-04 P & R Minutes - Approved
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<br />2.Purchase of Basketball Equipment ~ Mr. Paul Palzer <br /> <br />Subsequent to lengthy discussions regarding this item, Mr. Palzer was authorized <br />to purchase a rectangular, 42” x 72”, polycarbonate/acrylic backboard and post <br /> <br />which needs to be 10’ tall. It will be installed in the spring but no later than May. <br /> <br />VII. OTHER <br /> <br /> <br />There were no updates regarding: <br /> <br /> <br />* Request for the Festival of the Lakes regarding the number and location of portable <br />toilets or date change. <br /> <br />* Playground Fall Zone Material <br /> <br />* P & R Committee Member Reappointments <br /> <br />* Complete safety check of the rink area and repairs if deemed appropriate. <br /> <br />VIII. ACTION ITEMS <br /> <br />Items that have been completed will be removed; some remain open and additional items were <br />added if necessary. A revised Action Item List, as of the February 4, 2015 meeting will be <br />included with the minutes to be approved. <br /> <br />Items that have been completed as of February 4, 2015 will be removed: <br /> <br /> These include item numbers: 14-026, 14-027, 14-028, 14-029, 14-030, 14-031, 15-002, 15-004 <br /> <br />Items that are to be deleted as of February 4, 2015 will be removed: NONE <br /> <br />Corrections/Revisions: <br />14-001: Assigned person – T Bender to develop letters for J. Grahek to sign& change date to: <br />ASAP <br />14-012: Verify status with Staff <br />14-024: Correct spelling of Chominix to Chomonix <br />14-032: Change contact person from M. Ericson to T. Bender and change date from Jan. 2015 <br />to ASAP & notify P & R Committee Members & Council Member King via email. <br /> <br />15-003: add “see wording in Motion from 1-7-15 P & R meeting minutes” <br /> <br />Items to be added are: <br /> <br />15-005: Letter to Centennial Soccer Club (see wording under on page 2 of the February <br />minutes); T. Bender; ASAP <br />th <br />15-006a: Possible park dedication fees – 7087 – 20 Avenue South Subdivision; T Bender; <br />ASAP, & email response <br />15-006b: Provide current ordinance pertaining to Park Dedication Fees in the March packet; T. <br />Bender, by March 4, 2015 meeting <br />15-007: What do the Lions need for volunteers (positions)?; staff, ASAP – email to committee <br />members <br />4 <br /> <br /> <br />
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